CN::

RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday June 01, 2015

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Bill Gulliford, Chair

Legislative Aide: Juliette Williams

Warren Jones, Vice Chair

Council Auditor: H Reber,K Billy, K. Sherman

Lori Boyer

Deputy General Counsel: Peggy Sidman

Stephen Joost

Chief of Research: Jeff Clements

Robin Lumb

Administration: Teresa Eichner

Don Redman

Matt Schellenberg, Left 12:00 PM

     

Meeting Convened:  9:01 AM                                   Meeting Adjourned:  1:00 PM

 

If a person decides to appeal any decision made by the Council with the respect to any matter considered as such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

__________________________________________________________________________________

 

Attendance:

 

2015-258 Jason Gabriel - OGC

2015-304 Steve Durden - OGC

2015-367 Jim Robinson - Public Works

 

CM: John Crescimbeni

CM: Greg Anderson

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, June 15, 2015


 

 

Item/File No.

Title/History

 

 

1.  2014-704

RESO Encouraging Council President to consider Replacing Current City Council Appointees to the Police & Fire Pension Bd of Trustees with George Robbins & John Thompson. (Sidman) (Introduced by CM Schellenberg)

 

1. 10/28/2014 CO  Introduced: R

 

    11/3/2014 R Read 2nd & Rerefer

 

2. 11/12/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

DEFER

 

 

2.  2014-722

ORD Approp $1,000,000 from Gen Fund - Transfers from Fund Balance for Legislative Counsel for the City Council on the Issue of Pension Litigation; Waive Sec 108.505 (Special Counsels), Ord Code, to allow Council Executive Comm to make Selection; City Council shall Confirm any Selection & Engagemt Letter for Legislative Counsel; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14

 

1. 11/12/2014 CO  Introduced: R,F

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 F Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

 

DEFER

 

 

 

3.  2014-769

RESO Reaffirming & Reauthorizing General Counsel to Commence Litigation to Determine the Legal Validity of Establishmt of the Police & Fire Pension Fund Senior Staff Voluntary Retiremt Plan & Determine if the Bd of Trustees of the Fund Mismanaged or took Unauthorized Actions in Creating said Plan. (Johnston) (Introduced by CM Schellenberg)

 

1. 11/25/2014 CO  Introduced: R

 

    12/1/2014 R Emerg/Approve 7-0

 

2. 12/9/2014 CO REREFERRED; R

 

 

Bill Summary

 

DEFER

 

 

4.  2015-98

ORD-MC Repealing Chapt 1 (Gen Provisions) of Article 7 (Departments), City Charter, & Move Chapter 1 Provisions to a New Article 24 (Departments). (Johnston) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F

 

    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

 

APPROVE 7-0

 

 

 

 

5.  2015-107

ORD RE Propty Purchased by City as Recipient of Urban Area Security Initiative (UASI) Monies from a Dept of Homeland Security (DHS) Grant & as the Purchasing Entity for the 13 Counties of NE Fla; Declaring such UASI Propty to be Surplus & Auth the Dir of Fire & Rescue Dept to Transfer the UASI Propty to County Agcys or Governing Bodies Currently in Possession of such UASI Propty; Waive Sec 122.812, Ord Code, to allow for said Transfer. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,RCDPHS

 

    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 RCDPHS Read 2nd & Rerefer;    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

Bill Summary            Fact Sheet

 

 

WITHDRAW 7-0

 

 

 

 

 

6.  2015-122

RESO Honoring & Commending Former JSO Director Jimmy Holderfield & Mr. Jose Cruz on their Bravery & Quick Action in Apprehending the Perpetrator of a Hit-and-Run Accident. (Clements) (Introduced by CM Daniels)

 

1. 2/10/2015 CO  Introduced: R

 

    2/17/2015 R Read 2nd & Rerefer

 

2. 2/24/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 7-0

 

 

 

 

 

7.  2015-127

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing, Background Checks, Min Standards for Vehicle Inspections & Insurance Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating Regs for Operations Including Licensing, Background Checks, Min Standards for Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention & Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations, Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City Parking Div & Jax Airport Authority to Seize & Impound or Immobilize Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,TEU

 

    2/17/2015 TEU Read 2nd & Rerefer;    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

    3/2/2015 TEU Sub/Rerefer 5-0;    3/2/2015 R Sub/Rerefer 6-0

 

    3/3/2015 F Sub/Rerefer 7-0

 

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

 

 

Bill Summary

 

 

 

DEFER

 

 

 

 

8.  2015-150

ORD-MC Auth Interlocal Agreemt bet City & JEA that provide $120,000,000 Pymt to City & City's Apv of the "JEA Interlocal Partnership Terms" as Defined in the Interlocal Agreemt; Amend Secs 21.04 & 21.07, Article 21 (JEA), City Charter, re Assessmt Calculation of JEA Annual Pymt to City; Designate Oversight by Finance Dept. (Hodges) (Req of Mayor & JEA)

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/14/15

 

1. 2/24/2015 CO  Introduced: R,TEU,F

 

    3/2/2015 TEU Read 2nd & Rerefer;    3/2/2015 R Read 2nd & Rerefer

 

    3/3/2015 F Read 2nd & Rerefer

 

2. 3/10/2015 CO Read 2nd & Rereferred; R, TEU, F

 

3. 4/14/2015 CO PH Only

 

 

Bill Summary            Fact Sheet

 

 

 

DEFER

 

 

 

 

 

9.  2015-253

ORD-MC Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees & Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence within City Required), Requiring New Employees of the City to live within Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: R,F

 

    4/20/2015 R Read 2nd & Rerefer

 

    4/21/2015 F Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

 

DEFER

 

 

 

 

10.  2015-258

ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Amend Secs 121.102(e) & 121.113; Create New Secs 121.211 thru 121.214 for "Group II Members; Attach Actuarial Impact Statemt. (Sidman) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 & 5/12/15, 5/26/15

 

1. 4/14/2015 CO Waive C.R. AMEND(FL)/Refer; R,F;    4/14/2015 CO  Introduced: R,F

 

    4/20/2015 R Read 2nd & Rerefer

 

    4/21/2015 F Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F

 

3. 5/12/2015 CO Ph-Dischg; R,F-Amend-Rerefer; R, F

 

 

Bill Summary

 

 

AMEND(2)/APPROVE 6-0

 

Amending the Ordinance Code to create a new pension benefits package for newly hired police officers and firefighter

 

 

 

 

 

 

11.  2015-304

ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan[PFPP]), Ord Code; Create Sec 121.101(F); Amend 121.107(D) (Credit for Broken Svc, Continuous Svc, Partial Yrs Transferability & Svc as a Fla State Certified Police Officer or Fire Fighter); Amend Sec 121.102(E) (PFPP's) Create New "Group II Member" Category based on Date of Hire on or After Effective Date of this Ord & Sec 121.113(A)(1), 121.113(A)(2), & (B) (Calculation of Pension Contributions for Police & Fire Pension Fund [PFPF]) Revising the Contribution Percentages of Existing PFPP Members; Create Secs: 121.114 (Unfunded Actuarial Liability; Mutual Contributions) to Outline the Mutual Obligations of the City & the PFPF Bd of Trustees in Addressing the Unfunded Liability; 121.115 (Supplemental Share Plan); 121.116 (Bd of Trustees Investmt Authority) to Outline the Board's Investmt Authority; 121.117 (Exec Dir Administrator) to Outline Qualifications for Future Exec Administrators of PFPF; 121.118 (Use of Gen Counsel) to Outline PFPF's use of Gen Counsel; 121.201A to create "Group I Members"; 121.201B for "Group II Members" to Outline Pension Benefits Extended to each Group; Amend Secs 121.204 (Surving Spouse's Benefits), 121.206 (Children's Benefits);121.209 ("DROP" for Group I Members; Create 121.211 (BACKdrop FOR Group II Members; Create New Part 5 (Financial Investmt & Adv Comm); Create New Part 6 (Ethics, Fiduciary Responsibilities & Best Practices); Amend Article 22 (Jax Police & Fire Pension Bd of Trustees), City Charter; Attach Actuarial Impact Statemt; Provide Sunset Provision; Provide Effective Date of Ord until Permanent Funding Source has been Provided by Mayor & Enacted Ord by Council. (Benson) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15

 

1. 4/28/2015 CO  Introduced: R,F

 

    5/4/2015 R Deferred/Read 2nd & Rerefer

 

    5/5/2015 F Read 2nd & Rerefer

 

2. 5/12/2015 CO Ph-Dischg; R,F-Amend-Rerefer; R,F

 

 

Bill Summary

 

 

AMEND(3)/APPROVE 5-2 (Schellenberg, Boyer)

1. Utilize the money-weighted rate of return for calculating account earnings for backdrop members and drop members with less than 20 years of service.

2. Utilize revised schedule of UAAL payments by City and PFPI

3. 2 Amendment to bill and a third may be proposed.

 

12.  2015-310

ORD-MC Amend Sec 603.301 (Procedures) of Chapt 603 (Children's Curfew), Ord Code, to provide Protection for Children in Custody of the Sheriff for Curfew Violations; Provide Temp Changes for 90 Days to Definition of "Curfew Hours" to Lengthen the Hours of Curfew; Request Emerg Apv on 2nd Reading. (Johnston) (Introduced by CM Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15

 

1. 5/12/2015 CO  Introduced: R,RCDPHS

 

    5/18/2015 R Read 2nd & Rerefer

 

    5/19/2015 RCDPHS Read 2nd & Rerefer

 

2. 5/26/2015 CO PH Read 2nd & Rereferred; R, RCDPHS

 

 

Bill Summary

 

 

DEFER

 

13.  2015-311

ORD-MC Repealing Ord 2013-167 in its Entirety; Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Secs 120.202 & 120.502 to Remove Provisions re Appt Employees Hired on or after 7/1/13 within Ofc of Ethics, Compliance & Oversight. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15

 

1. 5/12/2015 CO  Introduced: R,F

 

    5/18/2015 R Read 2nd & Rerefer

 

    5/19/2015 F Read 2nd & Rerefer

 

2. 5/26/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary            Fact Sheet

 

 

APPROVE 6-0

 

14.  2015-312

ORD Approp $6,500 from Environmental Protection Fund to allow 10 Members of EQD Staff & Personnel from Jax Sheriff's Ofc to receive on-site Training in Noise Measuremt Procedures from Rutgers Univ; Waive Sec 360.602, Ord Code, to allow Monies from Environmental Protection Fund to be used for Training; Designate Oversight by Regulatory Compliance Dept. (BT 15-069) (McCain) (Req of Mayor & CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15

 

1. 5/12/2015 CO  Introduced: R,TEU,F

 

    5/18/2015 R Read 2nd & Rerefer;    5/18/2015 TEU Read 2nd & Rerefer

 

    5/19/2015 F Read 2nd & Rerefer

 

2. 5/26/2015 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary            Fact Sheet

 

APPROVE 7-0

 

 

15.  2015-321

ORD Closing & Abandoning &/or Disclaiming Portion of an Opened & Improved R/W (RE #168368-0500) on Mayport Crossing Blvd at Req of Naval Continuing Care Retirement Foundation, d/b/a Fleet Landing; Declaring Parcel Surplus; Waive Sec 122.424, Ord Code, to Convey Parcel to Applicant at Appraised Value of $132,300; Rsving All Utilities Easemt over Parcel in Name of City & JEA. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S - 6/1/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15

 

1. 5/12/2015 CO  Introduced: R,TEU,F

 

    5/18/2015 R Read 2nd & Rerefer;    5/18/2015 TEU Read 2nd & Rerefer

 

    5/19/2015 F Read 2nd & Rerefer

 

2. 5/26/2015 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary            Fact Sheet

 

APPROVE 7-0

 

 

16.  2015-323

ORD Waiving Portion of Sec 106.201(a) (Final Annual Budget; Time of Submission), Chapt 106 (Budget & Acctg Code), Ord Code, to allow Mayor to Deliver his Budget Message on 7/20/15 at 9 AM prior to the Rules Comm Mtg. (Sidman) (Introduced by CP Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15

 

1. 5/12/2015 CO  Introduced: R,F

 

    5/18/2015 R Read 2nd & Rerefer

 

    5/19/2015 F Read 2nd & Rerefer

 

2. 5/26/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

APPROVE 7-0

 

 

17.  2015-329

ORD Naming a Segment of Planned Extension of R.G. Skinner Parkway "E-Town Parkway"; Waive Requiremts of Sec 745.105(g), Ord Code re Requiremt that all Street names shall be for Entire Length of Street. (Sidman) (Introduced by CM Gulliford)

TEU PH Pursuant to Chapt 745 Ord Code - 6/1/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15

 

1. 5/12/2015 CO  Introduced: R,TEU

 

    5/18/2015 R Read 2nd & Rerefer;    5/18/2015 TEU Read 2nd & Rerefer

 

2. 5/26/2015 CO PH Read 2nd & Rereferred; R, TEU

 

 

Bill Summary

 

DEFER

 

 

 

18.  2015-344

RESO Conf Appt of Christopher M Ruen as Member of Context Sensitive Streets Standards Comm as a Retail Business Rep for 1st Term exp 7/31/18. (Merritt) (Introduced by CP Yarborough)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 6-0

 

 

19.  2015-345

RESO Conf Appt of Sandy L Robinson, Ph.D. as Member of Duval County Job Opportunity Bd, Replacing Barbara A Darby, for 1st Full Term exp 12/31/17. (Merritt) (Introduced by CP Yarborough)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

20.  2015-346

RESO Conf Reappt of Mario Ernesto Decunto to the Jax Human Rights Comm for 2nd Full Term exp 12/31/17. (Sidman) (Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary             Fact Sheet

 

DEFER

 

 

 

21.  2015-347

RESO Conf Reappt of Dr Victoria Bryant-Riggins to the Jax Human Rights Comm for 1st Full Term exp 12/31/17. (Sidman) (Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary             Fact Sheet

 

DEFER

 

 

 

22.  2015-348

RESO Urging Sheriff to Utilize the Curfew Provisions in Chapt 603 (Children's Curfew), Ord Code, to Curb Violence. (Johnston) (Introduced by CM Daniels)

 

1. 5/12/2015 CO  Introduced: R,RCDPHS

 

    5/18/2015 R Read 2nd & Rerefer

 

    5/19/2015 RCDPHS Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R, RCDPHS

 

 

Bill Summary

 

DEFER

 

 

 

 

23.  2015-349

RESO Opposing Seismic Air Gun Testing in the Atlantic Ocean; Supporting Fed Legislation for a Moratorium on Testing; Directing Distribution of Reso. (Abraham) (Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary             Fact Sheet

 

 

WITHDRAW 6-0

 

24.  2015-350

RESO Opposing Seismic Air-Gun Testing in the Atlantic Ocean. (Clements) (Introduced by CM Crescimbeni)

 

1. 5/12/2015 CO  Introduced: R, JWW

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-3 (Lumb, Redman, Schellenberg)

 

 

25.  2015-354

RESO Conf Mayor's & Council President's Joint Appt of Paula D Wright as Member of Jax Journey Oversight Comm, Replacing Fred E "Fel" Lee, Jr, for Term exp 12/31/2019. (Sidman) (Introduced by CP Yarborough & at Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary             Fact Sheet

 

 

AMEND/APPROVE 7-0

1.  Term should expire 12/31/15

2.  Correct section in referenced Ord. should be 11/01/15

 

26.  2015-355

RESO Conf Mayor's & Council President's Appt of Coley Jones to Jax Journey Oversight Comm for 1st Full Term exp 12/31/18. (McCain) (Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary             Fact Sheet

 

 

DEFER

 

 

 

27.  2015-356

RESO Conf Mayor's & Council President's Reappt of Ricardo A Bedoya to the Jax Journey Oversight Comm for 2nd Full Term exp 12/31/18. (McCain) (Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary             Fact Sheet

 

DEFER

 

 

 

 

28.  2015-357

RESO Conf Mayor's & Council President's Appt of Charles Griggs to the Chairmanship of the Jax Journey Oversight Comm, Replacing Curtis Hart for Term exp 12/31/18. (McCain) (Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary             Fact Sheet

 

AMEND/APPROVE 7-0

1.  Term should expire 12/31/15

2.  Remove reference to Curtis Hart

3.  Should reference Section 11.1 of Ord. 2014-466-E instead of Section 13.1 of 2008-555-E

 

29.  2015-358

ORD Approp $75,000 from Gen Fund/Gen Svcs Dist - Transfer Fund Balance Acct to First Tee of North Florida, Inc, to match PGA Tour's Donation to Purchase Capital Items; Auth Agreemt with First Tee to Purchase Capital Items; Designate Oversight by Parks, Rec & Community Svcs; Invoke Exception of 126.107(g), Ord Code, for the Prof Svcs of First Tee to purchase said Items. (Sidman) (Introduced by CM Lee & Joost)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15

 

1. 5/12/2015 CO  Introduced: R,F,RCDPHS

 

    5/18/2015 R Read 2nd & Rerefer

 

    5/19/2015 RCDPHS Read 2nd & Rerefer;    5/19/2015 F Read 2nd & Rerefer

 

2. 5/26/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

Bill Summary

 

DEFER

 

 

 

30.  2015-360

ORD Closing & Abandoning &/or Disclaiming Portion of an Opened & Improved R/W on Van Wert Ave bet Richmond St & the St Johns River at Request of John Surface at 3680 Richmond St & Charles Cousar at 3700 Richmond St, allow said R/W to be Closed; Waive Sec 744.104 (Street Closing Appl), Ord Code, Requiring Public Works Dept perform an Admin Review & rcv Favorable Replies from all Agcys prior to Legislation for Closure being Submitted to Council; Rsving an All Utilities Easemt over said Parcel in name of City & JEA. (Dist 14-Love) (Sidman) (Introduced by CM Clark)

TEU PH Pursuant to Sec. 336.10, F.S - 6/1/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15

 

1. 5/12/2015 CO  Introduced: R,TEU,RCDPHS,LUZ,JWW

 

    5/18/2015 R Read 2nd & Rerefer;    5/18/2015 TEU Read 2nd & Rerefer

 

    5/19/2015 RCDPHS Read 2nd & Rerefer

 

    5/20/2015 LUZ Read 2nd & Rerefer

 

2. 5/26/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, LUZ

 

 

Bill Summary             

 

 

DEFER

 

 

31.  2015-361

ORD-MC Amend Chapt 804 (Jax Traffic Code), Sec 804.709 (Unlawful to alter License Plates, Citations, Mobile Home Stickers, or Validation Stickers; Penalty), Ord Code; Amend Subsec (b) to auth Public Parking Officer to issue a Warning or Citation to the Propty Owner where the Covered Vehicle is Located. (Shaw) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

 

1. 5/26/2015 CO  Introduced: R,TEU,F

 

 

Bill Summary

 

Read 2nd & Rerefer

 

 

32.  2015-367

ORD Auth the Traffic Signal Maint & Compensation Agreemt with FDOT, Including Exhibit A to Agreemt; Designate Oversight by Public Works Dept; Req 1-Cycle Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

 

1. 5/26/2015 CO  Introduced: R,TEU,F

 

 

Bill Summary             Fact Sheet

 

 

EMERG/APPROVE 6 - 0

 

 

33.  2015-381

ORD Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord 2012-213-E re Companies hiring Employees Residing within the Enterprise Zone; Direct OED to include Changes in all future Codified Policies. (Sidman) (Introduced by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

 

1. 5/26/2015 CO  Introduced: R,F

 

 

Bill Summary

 

 

Read 2nd & Rerefer

 

 

34.  2015-384

RESO Requesting & Urging the U.S. HUD Dept to Suspend Issuance of Section 8 Project Based Assistance at Eureka Garden Apts until Owner & Mgmt take Substantial Proactive Steps to secure Safety of Apartment Complex; Forward Reso to NE Fla Congressional Delegation. (Sidman) (Introduced by CM Jones)

 

1. 5/26/2015 CO  Introduced: R,RCDPHS

 

 

Bill Summary

 

 

Read 2nd & Rerefer

 

 

35.  2015-385

RESO Conf Appt of Terrance E Freeman as Member of Duval County Election Advisory Panel, Replacing Katherine S Carithers. (Merritt) (Introduced by CM Yarborough)

 

1. 5/26/2015 CO  Introduced: R

 

 

Bill Summary

 

Read 2nd & Rerefer

 

 

36.  2015-386

RESO Congratulating & Commending Paxon School for Advanced Studies for winning the 21st Annual National Lifesmarts Championship in Seattle, Washington on 4/21/15. (Jackson) (Introduced by CM Jones)

 

1. 5/26/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6-0

 

 

37.  2015-387

RESO Honoring & Commending Betty Burney & I'm a Star Foundation for receiving the U.S. Conference of Mayors' 1st Place Award. (Mitchell) (Introduced by CM Brown & Co-Sponsored by  CM Gulliford)

 

1. 5/26/2015 CO  Introduced: R

 

 

Bill Summary

 

 

APPROVE 6-0

 

38.  2015-388

RESO Honoring & Commending Tyanna Elise Jones for her outstanding Performances on American Idol Season 14 & Finishing in the top 5. (Mitchell) (Introduced by CM Carter & Brown)

 

1. 5/26/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6-0

 

 

39.  2015-389

RESO Mourning the Passing & Celebrating the Life & Career of William "Billy" S Howell of Atlantic Beach. (Jackson) (Introduced by CM Gulliford)

 

1. 5/26/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6-0

 

 

40.  2015-390

RESO Reappt Henry W Cook as Member of Jax - Duval County Council on Elder Affairs as Dist 14 Rep for 1st Full Term exp 6/30/17. (Merritt) (Introduced by CM Love)

 

1. 5/26/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7-0

 

 

41.  2015-391

RESO Commending & Congratulating The Dallas Graham Branch Library on the occasion of it's 50th Anniversary of Svc to Community.(Clements) (Introduced by CM Lee) (Co-Sponsored by C/P Yarborough & CM Carter)

 

1. 5/26/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6-0

 

 

42.  2015-401

RESO Conf Appt of John Zona III to Downtown Dev Review Bd as a Duval County Resident replacing Roland Udenize for a 1st Full Term exp 6/30/16. (Sidman) (Req of Mayor)

 

1. 5/26/2015 CO  Introduced: R

 

                               Bill Summary            Fact Sheet

 

                               Read 2nd & Rerefer

 

 

 

 

                                 ****NOTE: Other items may be added at the discretion of the Chair.****